anti-money

Sprache: de

📖 Definitionen

adjective
gegen Geldwäsche gerichtet

EN: Designed to prevent, combat, or regulate the illegal process of disguising the origins of illegally obtained money, typically used as a modifier in financial, legal, and regulatory contexts.

💬 Beispiele

The financial regulator mandated strict anti-money compliance protocols for all international banks.

Die Finanzaufsichtsbehörde forderte strenge Anti-Geldwäsche-Compliance-Protokolle für alle internationalen Banken.